May 26, 2026 at 12:30 PM - UMHS Board of Directors Meeting
| Agenda |
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Call To Order
Speaker(s):
Roger Condie
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Public Comment & Questions
Speaker(s):
Roger Condie
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Vice President Nomination and Election
(Motion Required)
Speaker(s):
Roger Condie
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Reading & Approval of UMHS April Board Meeting Minutes
(Motion Required)
Speaker(s):
Roger Condie
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New Business
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Umatilla-Morrow Head Start Birth to Five Contracts
Speaker(s):
Suellen Whitlock
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Condon EHS Contract
Speaker(s):
Suellen Whitlock
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Condon HS/OPK Contract
Speaker(s):
Suellen Whitlock
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Condon PSP Contract
Speaker(s):
Suellen Whitlock
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Heppner Daycare Contract
Speaker(s):
Suellen Whitlock
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Budget Revision HS/EHS
Speaker(s):
Matthew Solomon
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Budget Revision OPK
Speaker(s):
Matthew Solomon
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Carryover HS/EHS
Speaker(s):
Matthew Solomon
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New position - HR Coordinator
Speaker(s):
Rocio Fitzgerald
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Updated Salary Scale: Add new position - HR Coordinator
Speaker(s):
Rocio Fitzgerald
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Guiding Principles Policy Council 25-26
Speaker(s):
Suellen Whitlock
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Finance Committee Report
Speaker(s):
Cameron Anderson
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Reading & Approval of the UMHS Finance Committee May, Meeting Minutes
(Motion Required)
Speaker(s):
Cameron Anderson
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Finance Reports
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Statement of Activity (Revenue & Expenses) - March
(Motion Required)
Speaker(s):
Thomas Toon
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Expenses of Over $4K - April 2026
Speaker(s):
Thomas Toon
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Credit Card Expenditures - April 2026
Speaker(s):
Thomas Toon
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Divvy Card Expenditures - April 2026
Speaker(s):
Thomas Toon
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FY 27 Budget Discussion
Speaker(s):
Thomas Toon
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Senior Leadership Team Report & Data Dashboard
Speaker(s):
Matthew Solomon
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Executive Session - Closed, to start at 2pm
(Motion Required)
Speaker(s):
Roger Condie
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Restructuring
Speaker(s):
Matthew Solomon
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Finance Director Options
Speaker(s):
Matthew Solomon
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Adjournment
Speaker(s):
Roger Condie
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